Mckay Electrical Buildings Limited, a registered company, was started on 01 Dec 1965. 9429040644912 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Lindsay Mark Faithfull - an active director whose contract started on 18 Aug 2015,
Nelson Norman Faithfull - an inactive director whose contract started on 19 Dec 1965 and was terminated on 18 Aug 2015,
George Henry Colin Stephens - an inactive director whose contract started on 19 Dec 1965 and was terminated on 06 Apr 1995,
Thomas Wilford Mckay - an inactive director whose contract started on 19 Dec 1965 and was terminated on 02 Mar 1995.
Last updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 38 Water Street, Whangarei, Whangarei, 0110 (types include: registered, postal).
Mckay Electrical Buildings Limited had been using Mckay Electrical Building, Victoria Street, Dargaville as their registered address up until 12 Jul 1995.
Past names for the company, as we identified at BizDb, included: from 01 Dec 1965 to 09 Nov 1992 they were called Mckay Electrical Bldgs Limited.
All shares (32280 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Faithfull, Nicola Jane (an individual) located at Mount Eden, Auckland postcode 1024,
Faithfull, Lindsay Mark (a director) located at Rd 1, Kamo postcode 0185.
Other active addresses
Address #4: 38 Water Street, Whangarei, Whangarei, 0110 New Zealand
Registered address used from 17 Jul 2020
Principal place of activity
38 Water Street, Whangarei, Whangarei, 0110 New Zealand
Previous addresses
Address #1: Mckay Electrical Building, Victoria Street, Dargaville
Registered address used from 12 Jul 1995 to 12 Jul 1995
Address #2: 38 Water Street, Whangarei New Zealand
Registered address used from 12 Jul 1995 to 17 Jul 2020
Basic Financial info
Total number of Shares: 32280
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 32280 | |||
| Individual | Faithfull, Nicola Jane |
Mount Eden Auckland 1024 New Zealand |
07 Jul 2017 - |
| Director | Faithfull, Lindsay Mark |
Rd 1 Kamo 0185 New Zealand |
07 Jul 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 Company Number: 5896287 |
Whangarei Whangarei 0110 New Zealand |
07 Jul 2017 - 31 May 2023 |
| Entity | Wrmk Trustees (2016) Limited Shareholder NZBN: 9429042207795 Company Number: 5896287 |
Whangarei Whangarei 0110 New Zealand |
07 Jul 2017 - 31 May 2023 |
| Individual | Bratty, Graeme Shaun |
Whangarei |
01 Dec 1965 - 07 Jul 2017 |
| Individual | Faithfull, Jaqueline Elizabeth |
Whangarei |
01 Dec 1965 - 13 May 2021 |
| Other | The Estate Of Je Faithfull |
Rd 1 Whangarei 0185 New Zealand |
13 May 2021 - 02 Aug 2022 |
| Individual | Faithfull, Nelson Norman |
Whangarei |
01 Dec 1965 - 07 Jul 2017 |
Lindsay Mark Faithfull - Director
Appointment date: 18 Aug 2015
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 29 Mar 2021
Address: Rd 1, Kamo, 0185 New Zealand
Address used since 18 Aug 2015
Nelson Norman Faithfull - Director (Inactive)
Appointment date: 19 Dec 1965
Termination date: 18 Aug 2015
Address: Kamo, Kamo, 0112 New Zealand
Address used since 03 Jun 2010
George Henry Colin Stephens - Director (Inactive)
Appointment date: 19 Dec 1965
Termination date: 06 Apr 1995
Address: Onerahi, Whangarei,
Address used since 19 Dec 1965
Thomas Wilford Mckay - Director (Inactive)
Appointment date: 19 Dec 1965
Termination date: 02 Mar 1995
Address: Dargaville,
Address used since 19 Dec 1965
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